Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27104192 |
| Universal Entity Code | 8512-0310-9739-3316 |
| Record last updated | Thursday, October 20, 2022 8:59:18 PM UTC |
| Postal Code | 3198 LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2019 | Mergers and splits | | |
| Registry | Jul 30, 2019 | Jul 29, 2019 | Strike off | |
| Registry | Jun 7, 2019 | Mergers and splits | | |
| Registry | Jun 6, 2019 | May 29, 2019 | Resignation of a woman | |
| Registry | May 10, 2019 | May 9, 2019 | Other filings | |
| Financials | Oct 30, 2018 | Filing of financial statement 2016 | | |
| Financials | Oct 29, 2018 | Filing of financial statement 2015 | | |
| Financials | Mar 16, 2018 | Filing of statement of subsidiary company 2014 | ||
| Financials | Dec 19, 2017 | Special situation of financial statement | ||
| Registry | Feb 10, 2017 | Feb 1, 2017 | Resignation of one Director | |
| Registry | Jan 20, 2017 | Jan 1, 2017 | Appointment of a man as Director | |
| Registry | Apr 1, 2016 | Feb 15, 2016 | Appointment of a man as Director 27104... | |
| Registry | Dec 3, 2015 | Apr 1, 2015 | Resignation of one Commissioner | |
| Financials | Jun 17, 2014 | Filing of statement of subsidiary company 2013 | ||
| Registry | Apr 2, 2014 | Jan 1, 2014 | Appointment of a man as Commissioner | |
| Registry | Apr 2, 2014 | Jan 1, 2014 | Appointment of a person as Commissioner | |
| Registry | Apr 2, 2014 | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Jan 1, 2014 | Resignation of one Commissioner | |
| Registry | Apr 2, 2014 | Jan 1, 2014 | Resignation of one Commissioner 27104... | |
| Registry | Apr 2, 2014 | Jan 1, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Jan 1, 2014 | Resignation of one Trustee | |
| Financials | May 29, 2013 | Filing of statement of subsidiary company 2012 | ||
| Registry | Mar 4, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Nov 2, 2012 | Jan 1, 2012 | Appointment of a person as Commissioner | |
| Registry | Oct 9, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Registry | Oct 9, 2012 | Oct 1, 2012 | Appointment of a woman | |
| Financials | Jun 28, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 23, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | May 17, 2011 | Jan 1, 2011 | Resignation of one Commissioner | |
| Financials | May 27, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jun 2, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | May 6, 2009 | Apr 15, 2009 | Appointment of a man as Commissioner | |
| Registry | May 4, 2009 | Mar 1, 2009 | Resignation of one Commissioner | |
| Financials | May 30, 2008 | Filing of statement of subsidiary company 2007 | ||
| Registry | Feb 12, 2008 | Jan 1, 2008 | Appointment of a man as Commissioner | |
| Registry | Jan 14, 2008 | Oct 1, 2007 | Resignation of one Director | |
| Financials | May 18, 2007 | Filing of statement of subsidiary company 2006 | ||
| Registry | Nov 20, 2006 | Nov 15, 2006 | Appointment of a man as Commissioner | |
| Registry | Nov 2, 2006 | Oct 18, 2006 | Appointment of a man as Commissioner 27104... | |
| Registry | Nov 2, 2006 | Oct 18, 2006 | Appointment of a man as Director | |
| Registry | Oct 27, 2006 | Modification of paid-up capital | ||
| Registry | Oct 27, 2006 | Change of name | | |
| Financials | Jun 9, 2006 | Filing of statement of subsidiary company 2005 |
